CONSIDER CONSENT ITEMS(Pages 3 - 17) - Items removed from this
section will be considered with the Short Discussion Items.

Approved as listed except as noted
below:

C.36 and C.68

HOUSING AUTHORITY CONSENT ITEMS:

Approved as
listed.

HA.1 ADOPT Resolution No. 4099 approving collection loss write-off in the
amount of $10,465.88 for the quarter ending June 30, 2000, as recommended by the
Advisory Housing Commission.

9:35 A.M.PRESENTATIONS

P.1 PRESENTATION congratulating nine Contra Costa County youth sports
organizations on their receipt of Bay Area Sports Hall of Fame grants and
commending the Bay Area Sports Hall of Fame for its invaluable contributions to
the education and well being of young people throughout the Bay area, as
recommended by Supervisor Gerber.

ADOPTED Resolution No. 2000/333
congratulating nine Contra Costa County youth sports organizations on
their receipt of Bay Area Sports Hall of Fame grants and commending the Bay Area
Sports Hall of Fame.

P.2 PRESENTATION honoring the Building Inspection Department for being
selected to receive a National Association of Counties 2000 Achievement Award
for its Building 2000 education/outreach program. (Supervisor Gerber)

ADOPTED Resolution No. 2000/335
honoring the Building Inspection Department for being selected to receive a
National Association of Counties 2000 Achievement Award for its Building 2000
education outreach program.

9:50 A.M.SHORT DISCUSSION ITEMS - The Board will consider and take
action on the following items:

Approved as listed except as noted
below:

SD.1 CONSIDER any Consent Items previously removed.

SD.2 CONSIDER accepting an award in the amount of $50,000 from Tony La
Russa’s Animal Rescue Foundation to support the Teaching Loving Care Program at
the Chris Adams Girls’ Center through June 30, 2001. (No County Match) (Steve
Bautista, County Probation Officer)

SD.3 CONSIDER adopting a resolution authorizing the County Probation Officer
to submit an application for State funds through the State Board of Control
(BOC) in the amount of $271,627 for a Victim/Witness Assistance Center Joint
Powers Agreement and to execute related contracts, including any amendments or
extensions thereof as required by the grantor. (No County Match) (Steve
Bautista, County Probation Officer)

ADOPTED Resolution No. 2000/350
authorizing the County Probation Officer to submit an application to the State
Board of Control in the amount of $271,627 for a Victim/Witness Assistance
Center Joint Powers Agreement and to execute related
contracts.

SD.4 CONSIDER report and recommendations on County internet strategy, as
recommended by Supervisor DeSaulnier.

AUTHORIZED the formation of a Task
Force comprised of Supervisors DeSaulnier and Canciamilla, the Director of
Information Technology, and a representative of the County Administrator’s
Office to create a Web site strategy for Contra Costa
County.

10:00 A.M.

DELIBERATION ITEMS - The Board will consider and
take action on the following items:

Approved as listed except as noted
below:

D.1 PUBLIC COMMENT. (3 Minutes/Speaker)

The following persons presented
public testimony during public comment:

Reverend Phil Lawson, 145
Cardoza Lane, Hercules, representing the National Association for the
Advancement of Colored People, Hercules-Pinole-Rodeo, and Darnell Turner, P.O.
Box 1026, Pittsburg, representing the National Association for the Advancement
of Colored People (NAACP), Pittsburg, spoke on County legal expenditures in
certain litigation.

D.2 CONSIDER supporting AB 2929 (Torlakson) which requires simultaneous
extensions of BART to Antioch, Livermore and Santa Clara County and requires
Santa Clara County to provide specified funding. (Maurice Shiu, Public Works
Director)

ADOPTED a position in support
of AB 2929 by Assemblyman Tom Torlakson, as amended May 24, 2000, which would
address the need for BART to begin extensions to Antioch and Livermore before
agreeing to extend BART to Santa Clara County and would require a buy-in from
Santa Clara County; and REFERRED the issues of additional amendments to
the bill and possible clarifications to the Water, Transportation and
Infrastructure Committee.

D.3 CONSIDER approving changes in the solid waste collection services and
rates in the unincorporated County area served by Garaventa Enterprises. (Linda
Moulton, Community Development Department)

C.4 ROAD CLOSURE: RATIFY previous action of the Public Works Director to
partially close a portion of Oak Road on Saturday, June 24, 2000, from 5:00 a.m.
to 1:00 p.m. for the purpose of creating a staging area for the crane lift of
new cooling towers for building air conditioners, Walnut Creek area.

C.5 ROAD CLOSURE: RATIFY previous action of the Public Works Director to
completely close a portion of Amherst Avenue on Sunday, June 25, 2000, from 3:00
p.m. to 6:00 p.m. for the purpose of a block party, Kensington area.

C.6 APPROVE and AUTHORIZE the Public Works Director to execute the temporary
construction permits for the Blum Road Frontage Improvements Project for the
purpose of installing backwater overflow devices, Martinez area. (Funding: Road
Funds)

C.8 APPROVE and AUTHORIZE the Public Works Director to amend the consulting
services agreement with LSA, to increase the payment limit from $25,000 to
$50,000 to provide on-call environmental permitting services for various
projects from May 2, 2000, to April 30, 2001, Countywide area. (Funding: 100%
Flood Control, Road, and Airport project funds)

C.9 APPROVE and AUTHORIZE the Public Works Director to execute a contract
with Crossroads Software in the amount of $29,870 for a Geographic Information
System (GIS)/Traffic Collision Database System. (Funding: 1999 Traffic Safety
Grant Reimbursement)

C.10 APPROVE the Joint Exercise of Powers Agreement between Contra Costa
County and the City of Oakley for the construction of curb ramps and bike lanes
on Delta Road from Marsh Creek to Sellers Avenue, Oakley area.

Engineering Services

C.11 SUB 7979: ACCEPT Completion of Improvements for a subdivision being
developed by Shapell Industries of Northern California, San Ramon area.

C.12 SUB 7909: APPROVE the third extension of a Subdivision Agreement for
subdivision being developed by Centex Homes, Byron area.

C.13 SUB 7908: APPROVE the fourth extension of a Subdivision Agreement for
subdivision being developed by Centex Homes, Byron area.

C.14 SUB 7881: APPROVE the third extension of a Subdivision Agreement for
subdivision being developed by Centex Homes, Byron area.

C.15 MS 97-89: APPROVE the second extension of a Subdivision Agreement for
subdivision being developed by Mark E. Tompkins, Martinez area.

C.16 MS 15-96: APPROVE the Parcel Map for a subdivision being developed by
Jeffrey Ghidossi, Knightsen area.

C.17 MS 22-93: APPROVE Quitclaim Deed for a subdivision being developed by
Brian and Claudia Fleury, Diablo area.

C.19 MS 45-83: APPROVE Quitclaim Deed for subdivision being developed by John
J. Zoria, John A. Papini and Antonia M. Zoria, Byron area.

C.20 LUP 2056-99: AUTHORIZE acceptance of a Grant Deed of Development Rights
for a subdivision being developed by Brian and Claudia Fleury, Diablo area.

Special Districts & County Airports

C.21 AUTHORIZE the Chief Engineer to sign a letter on behalf of the Flood
Control District indicating no opposition to the proposed annexation of a
portion of the District's Walnut Creek Channel to the City of Pleasant Hill,
Pleasant Hill area.

C.25 RECEIVE report concerning the litigation matter of Linda Sanousi vs.
Contra Costa County and AUTHORIZE payment in the amount of $20,000 from the
Workers' Compensation Trust Fund.

Hearing Dates

C.26 FIX September 12, 2000, at 9:00 a.m. for a hearing on Amendment No. 1 to
Adopted Plan for Drainage Area 107 and Amendment No. 2 to Adopted Plan for Flood
Control Zone 1, Brentwood area.

Honors & Proclamations

C.27 PROCLAIM the week of July 23 through July 29, 2000, as "Probation and
Parole Officer Week" in Contra Costa County, as recommended by the County
Probation Officer.

Ordinances

C.28 INTRODUCE an ordinance adding two members to the Emergency Services
Board, WAIVE reading and FIX July 25, 2000, for adoption.

Appointments & Resignations

C.29 APPOINT Beverly Wallace to the Member at Large category on the Advisory
Council on Aging, as recommended by the Council.

C.30 APPROVE the specified Medical Staff appointments and reappointments, as
recommended by the Medical Executive Committee on June 19, 2000.

C.31 ACCEPT the resignation of Herbert Putnam from the Mental Health
Commission, DIRECT the Clerk of the Board to apply the Board's policy for
filling the vacancy, and REAPPOINT David Kahler as a Member at Large on the
Mental Health Commission, as recommended by Supervisor DeSaulnier.

C.32 REAUTHORIZE the Contra Costa County Library Commission for one year for
the period July 1, 2000, through June 30, 2001.

C.33 APPOINT Cindy Powell as District V representative on the Substance Abuse
Advisory Board, as recommended by Supervisor Canciamilla.

C.34 APPOINT Jeff Hartwig as the alternate to Business Seat #1 on the
Hazardous Materials Commission , as recommended by the Internal Operations
Committee.

C.35 REAPPOINT Michael Harkleroad to the Airport Land Use Commission, as
recommended by the Internal Operations Committee.

C.36 REAPPOINT Richard Clark to the At Large seat on the Contra Costa County
Planning Commission, as recommended by the Internal Operations Committee.

CONTINUED to August 8, 2000,
consideration of the reappointment of Richard Clark to the At-Large seat on the
Contra Costa County Planning Commission for a four-year term expiring June
30, 2004. (AYES: III, IV, V; NOES: II; ABSENT: I; ABSTAIN:
None)

C.37 APPOINT Walter M. Stuhr to the Minority-Owned Business (outreach) seat
on the Advisory Council on Equal Employment Opportunity, as recommended by the
Internal Operations Committee.

C.39 Health Services – Major Risk Medical Insurance Program (0861):
AUTHORIZE additional revenue of $169,000 from the State "Access for Infants and
Mothers" (AIM) Program and APPROPRIATE for inpatient services.

C.40 Health Services – Mental Health (0467): AUTHORIZE the transfer of
$24,952 in appropriations from Outside Medical Services to General Services –
Fleet Operations for the purchase of a passenger van to transport seriously and
emotionally disturbed wards of the court to and from treatment centers.

C.41 Agriculture (0335)/Plant Acquisition (0111): AUTHORIZE an
additional $25,300 in revenue from Agricultural Services and APPROPRIATE for
building improvements at 2366 Stanwell Circle.

C.42 Plant Acquisition (0111): AUTHORIZE new revenue of $81,343 from
Green Power Rebates and ABAG Power and APPROPRIATE for various energy
conservation projects.

C.43 Oakley Fire Capital Outlay (7032): AUTHORIZE new revenue in the
amount of $263,477 from Trust Fund proceeds and APPROPRIATE to the Oakley
Capital Outlay Fund for a new water-tender to replace a 1965 water-tender.

C.44 SLESF - Front Line Law Enforcement - City (0264): AUTHORIZE an
additional $7,289 in revenues from State Law Enforcement Supplemental Funding
and APPROPRIATE for transfer to the cities of Contra Costa County.

C.45 General Services (0063)/Environmental Health (0452): AUTHORIZE
the transfer of appropriations in the amount of $7,462 from General
Services-Fleet Operations to Environmental Health to return remaining funds from
a vehicle purchase.

C.46 General Services (0079): AUTHORIZE $17,274 in new revenue from
accumulated depreciation and estimated salvage and APPROPRIATE to General
Services-Building Maintenance to replace a vehicle for the Grounds Division.

C.47 Public Works (0650)/Plant Acquisition (0111): AUTHORIZE the
transfer of appropriations in the amount of $532 from Public Works to Plant
Acquisition for anticipated additional charges through FY 1999/2000 for the
Public Works modular storage building.

C.48 General Services (0063): AUTHORIZE $23,190 in new revenue from
accumulated depreciation and estimated salvage from three vehicles and
APPROPRIATE to the General Services-Fleet Operations budget to purchase one
vehicle for the District Attorney, one vehicle for the County's motor pool, and
one vehicle for the Communications Division.

C.49 Plant Acquisition (0111)/General Services (0077): AUTHORIZE new
revenue in the amount of $146,500 from the Superior Court and APPROPRIATE for
remodeling at 725 Court Street, Martinez, and for the Department of Information
Technology (DOIT) programming services for document imaging.

C.50 Community Development (0352): AUTHORIZE $480,000 in additional
revenue from planning and engineering services fees and APPROPRIATE to reflect
actual and projected revenues/expenditures for FY 1999-2000.

C.51 Public Works County Service Area M-17 (Fund 2489): AUTHORIZE
$35,000 in new revenue from miscellaneous government agencies and APPROPRIATE
for expenditures related to the soccer field.

C.52 Building Inspection (0341)/(0591): AUTHORIZE the transfer of
appropriations and estimated revenues in the amount of $33,000 from Building
Inspection--Land Development to Housing Rehabilitation to reflect actual
revenues/expenditures for FY 1999-2000.

C.53 Redevelopment Agency, North Richmond Low/Moderate Housing (7885):
AUTHORIZE $338,000 in increased revenue from a loan from Affordable Housing and
additional property tax and investment earnings and APPROPRIATE for professional
services related to Parkway Estate.

C.56 Redevelopment Agency, Bay Point RDA Construction (7892):
AUTHORIZE $26,328 in additional revenue from tax increment and APPROPRIATE for
professional services related to the Family Preservation Fund.

C.57 Redevelopment Agency, North Richmond Capital Project (7893):
AUTHORIZE $24,000 in revenue from earnings on investments and current property
tax and APPROPRIATE for professional services related to the Center for Health
and the North Richmond Industrial Drainage project.

C.58 Redevelopment Agency, Rodeo Low/Moderate Housing (7896):
AUTHORIZE $138,000 in revenue from a contribution from the Rodeo Good Neighbor
Fund and APPROPRIATE for professional services related to the Senior Housing
Site development.

C.62 REALLOCATE on the salary schedule the salary of Lead Information Systems
Assistant in the Clerk-Recorder Department. (Recorder Micro-Mod Funds)

C.63 RECLASSIFY one full time Network Administrator to Information Systems
Manager I in the District Attorney's Office. (Family Support - Revenue Offset)

C.64 CANCEL one Library Special Projects Director-Exempt position in the
Library Department.

C.65 REALLOCATE one permanent intermittent Dietitian position to permanent
part time (16/40) in the Health Services Department. (Third Party Revenues)

C.66 TRANSFER two CalWorks Clerk-Experienced Level Project positions to
Clerk-Experienced Level in the Merit System in the Health Services Department.
(Third Party Revenues)

Grants & Contracts

APPROVE and AUTHORIZE execution of agreements between the County and the
following agencies for receipt of funds and/or services:

C.67 APPROVE and AUTHORIZE the Community Services Director, or designee, to
submit a grant application to the U.S. Department of Health and Human Services,
Administration for Children and Families, in the amount of $150,000 for Early
Head Start One-Time Program Improvement funds through December 31, 2000. (Waiver
of County match pending)

C.68 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Contra Costa Community College
District to increase the payment limit by $71,000 to a new payment limit of
$89,375 for the services of an EHSD Eligibility Work Supervisor and to extend
the term through September 30, 2000. (Revenue offset)

CORRECTED TO READ: APPROVED and
AUTHORIZED the Employment and Human Services Director, or designee, to execute a
contract amendment with Contra Costa Community College District to increase the
payment limit by $71,000 to a new payment limit of $89,375 of an EHSD
Eligibility Work Supervisor and to extend the term through September 30,
1999.

C.69 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to enter into a revenue agreement with the Contra Costa Community
College District to claim up to $609,940 of the District’s CalWORKs state funds
for FY 1999-2000 and extend the 1998-99 revenue agreement through September 30,
1999. (No County Match)

C.70 AUTHORIZE the Employment and Human Services Director, or designee, to
accept additional funds to a Small Business Development Center grant in the
amount of $68,548 from the State of California Trade and Commerce Agency for the
Workforce Investment Board to host the Small Business Development Center through
December 31, 2000. (No County Match)

C.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute and transmit an application to the Contra Costa County Community
Development Department for funding from the Emergency Shelter Grant Program for
the operation of the County's Homeless Shelter Program at the Concord and
Brookside sites during Fiscal Year 2000-2001; and AUTHORIZE the Health Services
Director, or designee, to accept up to and including $105,000 in Emergency
Shelter Grant funds and enter into a contract with the Contra Costa County
Community Development Department to perform all responsibilities related
thereto.

APPROVE and AUTHORIZE execution of agreements between the County and the
following parties as noted for the purchase of equipment and/or services:

C.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Healthcare Financial Staffing to provide temporary
certified and experienced billing professionals to assist with implementation of
Medicare's new Ambulatory Payment Classification system, to be paid in
accordance with a specified fee schedule through June 30, 2001. (Enterprise I
Budget)

C.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Rape Crisis Center in the amount of $102,000 to
provide continuing Early and Periodic Screening, Diagnosis and Treatment (EPSDT)
Program services for children who have been sexually molested or traumatized
through June 30, 2001. (State and Federal Funds)

C.74 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Rubicon Programs, Inc., (dba Rubicon Home Care
Consortium) in the amount of $100,000 to provide temporary in-home health care
services for AIDS patients through June 30, 2001. (State and Federal Funds)

C.75 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with the Center for Human Development in the amount of
$80,000 to provide HIV/AIDS education and prevention services through June 30,
2001. (State Funds)

C.76 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Contra Costa Association for Retarded Citizens in the
amount of $71,658 to provide continuing mental health services for recipients of
the CalWORKs program and their children through June 30, 2001. (State Funds)

C.77 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Karen Flynn in the amount of $54,874 to provide
continuing consultation and liaison services with regard to mental health
services for Child Protection Services (CPS) clients through June 30, 2001.
(Mental Health Realignment)

C.79 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lisa Booker, R.N., in the amount of $65,028 to provide
continuing mental health intensive case management services through June 30,
2001. (Federal, State and Mental Health Realignment Funds)

C.80 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kathleen Davison in the amount of $41,600 to provide
continuing consultation and technical assistance to the Children’s Mental Health
Program with regard to parent support services through June 30, 2001. (40%
Federal and 60% State Funds)

C.81 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Marie Scannell, M.F.T., in the amount of $30,979 to
provide continuing community-based mental health services to Conditional Release
Program (CONREP) clients in residential facilities through June 30, 2001. (State
Funds)

C.82 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Susan Waters in the amount of $40,000 to provide
continuing consultation and technical assistance to the Children's Mental Health
Program with regard to parent support services through June 30, 2001. (40%
Federal and 60% State Funds)

C.83 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Phoenix Programs, Inc., in the amount of $193,901 to
provide and coordinate mental health services to seriously and persistently
mentally ill adults who are participating in the PATH Supportive Housing
Demonstration Project through April 30, 2001. (77% PATH Grant and 23%
Corporation for Supportive Housing Funds)

C.84 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Nancy E. Ebbert, M.D., in the amount of $106,600 to
provide psychiatric services to County patients at the Richmond 24th
Street Crisis Clinic through June 30, 2001. (Mental Health Realignment Funds)

C.85 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Leslie Zehetmir in the amount of $43,080 to provide
school-based mental health services for Special Education students at Liberty
Union High School through June 30, 2001. (49% State and 51% Federal Funds)

C.86 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Helen Ioakimides in the amount of $50,000 to provide
consultation and technical assistance to the Health Services Personnel Director
with regard to employee relations through March 31, 2001. (Enterprise I Budget)

C.87 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Eugene Kaplan, M.D., in the amount of $89,136 to provide
in-house, on-call OB/GYN services at Contra Costa Regional Medical Center
through June 30, 2001. (Third Party Revenues)

C.88 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Amador Family Center to be paid in accordance with a
specified fee schedule to provide professional outpatient psychotherapy services
through May 31, 2001. (Contra Costa Health Plan Member Premiums, Third Party
Revenues)

C.89 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Francis Barham, M.D., in the amount of $58,968 to
provide professional psychiatric services at the Concord Adult Mental Health
Clinic through June 30, 2001. (Mental Health Realignment, Third Party Revenues)

C.90 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Katherine Waddell in the amount of $44,534 to provide
school-based mental health services for Special Education students in the
Pittsburg Unified School District through June 30, 2001. (40% Federal, 40%
State, 20% SB 90 Funds)

C.91 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Hugh R. Winig, M.D., in the amount of $31,680 to provide
professional forensic psychiatric services to patients in the Department’s
Conditional Release Program (CONREP) through June 30, 2001. (State Funds)

C.92 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Mark Randall Bloch, M.D., in the amount of $40,270 to
provide psychiatric services at the East County Adult Mental Health Clinic
through June 30, 2001. (Mental Health Realignment, Third Party Revenues)

C.93 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Healthcare Staffing Solutions, Inc., (dba StarMed) in
the amount of $80,000 to provide nursing registry services at Contra Costa
Regional Medical Center and the Contra Costa Health Centers through May 31,
2001. (Enterprise I Budget, Salary Savings)

C.94 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Unpaid Student Training Agreement with the Mt. Diablo Unified School
District to provide clinical and field experience for Medical Office Assistant
and Surgical Technology students through June 30, 2003. (No cost)

C.95 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with STAT Nursing Services in the amount of $100,000 to
provide in-home attendant care to AIDS patients through June 30, 2001. (Federal
Funds)

C.96 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Planned Parenthood: Shasta-Diablo in the amount of
$142,430 to provide HIV/AIDS education, prevention and testing outreach services
for the County’s AIDS Program through June 30, 2001. (State Funds)

C.97 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Kristin Prentice (dba Sphinx Graphics) in the amount of
$15,000 to provide graphic design services for the County’s Prevention and AIDS
Programs through June 30, 2001. (State Funds)

C.98 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Telecare Corporation to increase the payment
limit by $122,000 to a new payment limit of $1,096,976 to provide additional
subacute care for County residents who are severely and persistently mentally
ill through June 30, 2000. (Mental Health Realignment)

C.99 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Virginia Blacklidge, M.D., in the amount of $50,000 to
provide Medi-Cal mental health specialty services through June 30, 2001. (State
and Federal Funds)

C.100 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sarah Hunter, M.D., in the amount of $50,000 to provide
Medi-Cal mental health services through June 30, 2001. (State and Federal Funds)

C.101 ACKNOWLEDGE receipt of notice of contract termination from Deborah
Anker, R.N., effective at the end of the workday on June 8, 2000.

C.102 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Rape Crisis Center in the amount of
$107,000 to administer the Children’s Interview Center through June 30, 2001.
(County Funds)

C.103 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Vicky Pierce in the amount of $47,000 for
foster parent liaison services through June 30, 2001. (State and Federal Funds)

C.104 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Ryno Imaging Systems, Inc., in the amount
of $200,000 for continuing technical support services for the Information
Technology Division through October 31, 2000. (20% County, 80% State and Federal
Funds)

C.105 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Sherry Ruffini in the amount of $40,000 to
direct the Welcome Home Baby Program through December 31, 2000. (Family and
Children’s Trust Committee (FACT) Funds)

C.106 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with the Contra Costa County Department of
Education in the amount of $41,760 to provide refugee case management and
supportive services through December 31, 2000. (80% Federal, 20% County Funds)

C.107 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Lao Family Community Development, Inc., in
the amount of $31,790 to provide employment services for CalWORKs refugees
residing in West Contra Costa County through December 31, 2000. (80% Federal,
20% County Funds)

C.108 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Youth Homes, Inc., in the amount of
$120,000 for dedicated group home services in Central and East County through
June 30, 2001. (County Funds)

C.109 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with The Nurture Company in the amount of
$200,000 for fiscal management and early intervention services to the Welcome
Home Baby Program through June 30, 2001. (Federal Funds)

C.110 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Bi-Bett Corporation in the amount of
$175,000 for alcohol and drug diversion services for General Assistance
applicants through June 30, 2001. (County Funds)

C.111 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract amendment with Family Support Services to
increase the payment limit by $31,280 to a new payment limit of $204,280 for
additional respite care services for foster parents or relative caretakers of
drug-exposed infants and medically fragile children under three years of age
with special needs. (70% State, 30% County Funds)

C.112 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Contra Costa Community College District in
the amount of $37,400 for the Heritage Project Foster Parent and Relative
Caregiver Training through June 30, 2001. (75% Federal, 17.5% State, 7.5% County
Funds)

C.113 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Mary Kay Miller in the amount of $50,000
for staff support to the Family and Children’s Trust (FACT) and Family and
Children‘s Advisory (FACSAC) committees through June 30, 2001. (59% County
Funds, 41% AB 1733, Community Based Resource Fund, Family and Children’s Trust
Fund)

C.114 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, to execute a contract with Heru-Nefera Amen in the amount of $52,000
for full-time domestic violence liaison services to the EHSD Children and Family
Services Bureau through June 30, 2001. (80% State and Federal, 20% County Funds)

C.115 APPROVE and AUTHORIZE the Employment and Human Services Director, or
designee, on behalf of the One-Stop Operator consortium, to execute contracts
with the following service providers in the amounts listed to provide Workforce
Investment Act services to clients of Contra Costa County through June 30, 2001:
(Federal Funds)

C.116 APPROVE and AUTHORIZE the Health Services Director, or
designee, to execute a contract with Christina C. Koch in the amount of $77,553
to provide consultation and technical assistance with regard to coordination of
Mental Health Vocational Services Programs through June 30, 2001. (Mental Health
Realignment Funds)

C.117 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Merritt, Hawkins and Associates in the amount of $60,000
for recruitment of two inpatient psychiatrists through June 30, 2001.
(Enterprise I Budget)

C.118 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Neighborhood House of North Richmond in the amount of
$16,392 to provide HIV/AIDS education, prevention and risk reduction outreach
services in West County through June 30, 2001. (State Funds)

C.119 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Desarrollo Familiar in the amount of $69,702 to provide
HIV/AIDS education, prevention and testing outreach services in West County
through June 30, 2001. (State Funds)

C.120 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Lisa Bautista-Rivera in the amount of $33,058 to provide
consultation and technical assistance with regard to the Healthy Neighborhoods
Project through June 30, 2001. (Public Health Institute Grant)

C.121 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Sary Tataporn in the amount of $41,164 to provide
consultation and technical assistance with regard to the Healthy Neighborhoods
Project through June 30, 2001. (Public Health Institute Grant)

C.122 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with West Contra Costa Transit Authority the amount of
$31,250 to provide fixed route bus transportation services between the County’s
Health Center in Richmond and Contra Costa Regional Medical Center through April
30, 2001. (Enterprise I Budget)

C.123 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Bay Area Perinatal Consultants, Inc., to provide
professional OB/GYN services for the Contra Costa Health Plan to be paid in
accordance with a specified fee schedule through January 31, 2001. (Member
Premiums, Third Party Revenues)

C.124 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with the State Department of Health Services for
the Supplemental Food Program for Women, Infants and Children (WIC) to allow
minor revisions of line items in the budget through September 30, 2002. (No
impact on County funds)

C.125 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Ad Club Advertising Services to increase the
contract payment limit by $35,000 to a new payment limit of $335,000 to provide
additional hours of advertising services for the Department’s Personnel Office
through December 30, 2000. (Enterprise I Budget)

C.126 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract amendment with Executive Recruiters International to increase
the payment limit by $7,198 to a new payment limit of $32,198 to provide
additional recruitment services for a Labor and Delivery Nurse Manager position
through January 31, 2001. (Enterprise I Budget)

C.127 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Augustine Argenal, M.D., to provide professional health
care services for the Contra Costa Health Plan to be paid in accordance with a
specified fee schedule through January 31, 2001. Member Premiums, Third Party
Revenues)

C.128 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute an Intercounty Services Contract with Alameda County in the amount of
$204,720 to provide psychiatric treatment services for Contra Costa County jail
inmates at the Criminal Justice Inpatient Unit of Alameda County’s North County
Jail through December 31, 2000. (Enterprise I Budget)

C.129 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Adolescent Treatment Centers, Inc., in the amount of
$102,150 to provide an adolescent residential chemical dependency treatment
program at its Thunder Road facility in Oakland through June 30, 2001. (Federal
Funds)

C.130 ACKNOWLEDGE receipt of a notice from Medical and Behavioral
Consultants, Inc., requesting contract termination effective at the end of the
workday on July 6, 2000, relating to on-call psychiatric services at the
Juvenile Hall.

C.131 APPROVE and AUTHORIZE the Chief Information Officer, or designee, to
execute an agreement with CSI Telecommunications in the amount of $150,000 to
provide technical assistance with the transition of Telecommunications from
General Services to the Department of Information Technology through June 30,
2001. (Budgeted)

C.132 APPROVE and AUTHORIZE the Chief Information Officer of the Department
of Information Technology, or designee, to execute an agreement with iLink
Technology, Inc., in the amount of $300,000 to assist with the implementation of
Lotus Notes as the County standard e-mail application through June 30, 2001.
(Budgeted)

C.133 APPROVE and AUTHORIZE the District Attorney to execute a contract with
Futures Explored, Inc., in the amount of $66,000 to provide temporary clerical
support for DA Family Support for the period July 1, 2000, through June 30,
2001. (Family Support - Revenue Offset)

C.134 APPROVE and AUTHORIZE the District Attorney to execute a contract with
Accountemps in the amount of $500,000 to provide 11 temporary account clerk
staff for the period from July 1, 2000, through June 30, 2001. (Family Support -
Revenue Offset)

C.135 APPROVE and AUTHORIZE the District Attorney to execute a contract with
Deliverex in the amount of $62,500 to provide off-site storage and maintenance
of child support case record files for the period from August 1, 2000, through
June 30, 2001. (Family Support - Revenue Offset)

C.136 APPROVE and AUTHORIZE the Community Development Director, or designee,
to execute a contract amendment with Darwin Myers Associates, increasing the
payment limit by $6,000 to a new payment limit of $113,000, for continuing
geologic services through June 30, 2000. (Applicant Fees)

C.137 APPROVE and AUTHORIZE the County Administrator, or designee, to execute
contract amendments with Hultgren-Tillis Engineers and Clayton Environmental
Consultants, increasing the aggregate payment limit by $62,980 to a new
aggregate payment limit of $99,453 for engineering and consulting services
related to the construction of the new Martinez Health Center; APPROVE and
AUTHORIZE the County Administrator, or designee, to execute a contract with
Inteliant in the amount of $25,158 for telecommunications consulting services
related to the construction of the new Martinez Health Center. (Bond Funds)

C.138 APPROVE and AUTHORIZE the County Probation Officer to execute two
contracts with Del Norte County: one for the placement of two delinquent court
wards at Del Norte's Bar-O Boys Ranch at a monthly rate of $1,700 per ward, and
the other to permit placement of additional delinquent court wards at a monthly
rate of $1,850 per ward, from July 1, 2000, through June 30, 2001. (Budgeted)

C.139 APPROVE and AUTHORIZE the Purchasing Agent, or designee, to award a
blanket purchase order with Strategic Monitoring, Inc., in the amount of
$200,000 for an electronic monitoring system and supplies for surveillance of
individuals in the Probation Department's Juvenile Electronic Monitoring Program
from August 1, 2000, through July 31, 2002. (Budgeted)

C.140 APPROVE and AUTHORIZE the Health Services Director, or designee, to
execute a contract with Ellen Danchik in the amount of $60,000 to provide
consultation and technical assistance with regard to housing for Mental Health
clients in Contra Costa County through June 30, 2001. (Mental Health
Realignment)

C.141 AUTHORIZE the Community Development Director, or designee, to execute a
contract amendment with Community Services Consulting Group to increase the
payment limit by $25,000 to a new payment limit of $50,000 for continuing
planning staff assistance through December 31, 2000. (Application Fees)

C.141A APPROVE and AUTHORIZE the Chief Information Officer of the Department
of Information Technology, or designee, to execute an agreement with
SmartSource, Inc., in the amount of $70,000 to provide business analyst support
to County Departments through December 31, 2000. (Budgeted)

Leases

C.142 APPROVE and AUTHORIZE the Contra Costa County Fire Protection District
Chief and the General Services Director to execute a lease, commencing July 1,
2000, between the Contra Costa County Fire Protection District, as Lessor, and
Contra Costa County, as Lessee, for a portion of the premises at 3338 Mt. Diablo
Boulevard, Lafayette, to provide office space for the District II Supervisor.
(Budgeted)

C.143 APPROVE and AUTHORIZE the General Services Director to execute a lease
with Robert E. Weber, Francine K. Zimmerman and Marie A. Sabatte for the
premises at 3431 Macdonald Avenue, Richmond, for continued occupancy by the
Employment and Human Services Department. (Budgeted)

Other Actions

C.144 APPROVE the recommendation of the Workforce Investment Board of Contra
Costa County to designate the specified consortium of mandated partners to serve
as one-stop operators to provide Workforce Investment Act services to clients in
Contra Costa County, outside the City of Richmond. (No County cost)

C.145 AUTHORIZE the Workforce Investment Board Executive Director, or
designee, to execute a Memorandum of Understanding between the Workforce
Investment Board and the specified Workforce Investment Act mandated partners
serving as the Contra Costa County one-stop operators. (No County cost)

C.146 AUTHORIZE the Chair, Board of Supervisors, to execute Child Care Food
Program Reapplication form for the 2000-2001 Program Year; and ADOPT resolution
authorizing the Community Services Department to operate child care centers;
participate in the State Department of Education Child Care Food program; and
designate Greg Gibbons, Family & Children’s Services Division Associate
Director, as authorized representative to the Child Care Food Program.

C.147 ACCEPT from the County Clerk the Canvass of Votes for the June 27,
2000, election for County Service Area P-6, Zone 2801 (Bridge Housing
Corporation), Pleasant Hill BART area; and ACCEPT from the County Clerk the
Canvass of Votes for the June 27, 2000, election for County Service Area P-6,
Zone 2801 (Holliday Development c/o Bart Lofts, LLC), Pleasant Hill BART area.

C.148 ACCEPT from the County Clerk the Canvass of Votes for the June 13,
2000, election for County Service Area P-6, Zone 130, Oakley area.

C.149 AUTHORIZE the Human Resources Director to execute a contract with
Health Net to implement a National Preferred Provider Organization (PPO) option
to eligible out of state members. (Retiree Contributions/General Fund)

C.150 APPROVE and AUTHORIZE the Community Development Director to execute a
Memorandum of Acknowledgement of expiration of Land Conservation Contract and
Agricultural Preserve No. 15-74 in the Crockett area.

C.151 AUTHORIZE the Health Services Director, or designee, to execute a hold
harmless agreement to indemnify the U.A. Craftsman Center at 1034 Roman Way,
Martinez, for use of its facility on July 26, 2000, for the Children's Dental
Health Strategic Planning Meeting.

C.152 AUTHORIZE the Chair, Board of Supervisors, to send a letter to the Air
Resources Board requesting that it consider the County when selecting sites for
special air monitoring studies concerning children's exposure to air pollution.

C.153 APPROVE and AUTHORIZE the General Services Director to issue Amendment
No. 2 authorizing extra work under the consulting services agreement dated
October 1, 1999, with Specialized Office Services and Products increasing the
payment limit by $28,600 to a new payment limit of $46,200 for remodeling 2530
Arnold Drive, 2nd Floor, Martinez, for the Employment and Human Services
Department.

C.156 ACCEPT a report on the status of hospital monitoring and DIRECT the
Health Services Department, Emergency Medical Services Division, to continue
monitoring hospital census, alert status and ambulance diversion, using ReddiNet
or other available means until such time as ReddiNet is operational, as
recommended by the Family and Human Services Committee.

C.157 ADOPT resolution accepting contracted work with Taber Construction for
the addition to the Tamalpais Wing, Juvenile Hall, 202 Glacier Drive, Martinez,
and AUTHORIZE the Clerk of the Board to file the resolution with the County
Recorder as a Notice of Completion for said contract; and DETERMINE that the
emergency action taken by the Board on August 10, 1999, to complete the Juvenile
Hall Renovation, Tamalpais Wing project at 202 Glacier Drive, Martinez, is
concluded.

C.158 AUTHORIZE the Auditor-Controller to release Park Dedication Trust Funds
in the amount of $75,000 for the Lefty Gomez Recreation and Ballfield Complex.

C.159 ADOPT resolution determining the tax exchange for the proposed
annexation of the Byron Union School District to the Byron Sanitary District
(LAFC 00-18).

C.160 APPROVE amendment to the Conflict of Interest Code of the County
Clerk-Recorder, as recommended by County Counsel.

C.161 ADOPT a resolution supporting the need to improve the water quality of
the San Francisco Bay, as recommended by Supervisor Canciamilla.

C.162 APPROVE the proposed County Vehicle/Equipment Acquisition and
Replacement Policy and take other related actions, as recommended by the
Internal Operations Committee.

C.163 ACCEPT status report on corrective actions taken by the Employment and
Human Services Department to detect and prevent theft of County funds relating
to benefit issuance and take related actions, as recommended by the Internal
Operations Committee.

C.164 DETERMINE that there is a need to continue with the emergency action
originally taken by the Board on December 14, 1999, based on the
increasing/epidemic number of AIDS/HIV and Hepatitis C cases among injection
drug users in Contra Costa County.

C.165 DETERMINE that there is a need to continue with the emergency action
originally taken by the Board on November 16, 1999, regarding the issue of
homelessness in Contra Costa County.

C.166 ADOPT report prepared by the Sheriff-Coroner, as the Board of
Supervisors' response, to Grand Jury Report No. 0001 entitled "Fire Suppression
at the Property and Evidence Storage Facility".

C.168 ACCEPT report on the public workshop that was held April 24, 2000, at
Diablo Valley College to discuss open space funding issues, and the on-going
work of the citizen committee to identify open space funding needs and
opportunities, as recommended by Supervisors Gerber and Gioia.

Redevelopment Agency

C.169 AUTHORIZE the Deputy Director-Redevelopment to execute a Second
Amendment Technical Assistance Contract with Contra Costa County for
transportation planning services in FY 1999/2000. (No General Funds)

Correspondence - None

Consent Items of Board Members - None

Information Items - None

GENERAL
INFORMATION

The Board meets in all its
capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing
Authority and the Redevelopment Agency. Persons who wish to address the Board
should complete the form provided for that purpose and furnish a copy of any
written statement to the Clerk.

All matters listed under CONSENT
ITEMS are considered by the Board to be routine and will be enacted by one
motion. There will be no separate discussion of these items unless requested by
a member of the Board or a member of the public prior to the time the Board
votes on the motion to adopt.

Persons who wish to speak on matters
set for PUBLIC HEARINGS will be heard when the Chair calls for comments from
those persons who are in support thereof or in opposition thereto. After persons
have spoken, the hearing is closed and the matter is subject to discussion and
action by the Board.

Requests for reconsideration of a
land use (planning) decision must be submitted in writing to the Clerk of the
Board of Supervisors within 10 days of the Board's decision, and must identify
the new information which was not before the Board of Supervisors when the
decision was made.

The County will provide reasonable
accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk of the Board at (925) 335-1900; TDD (925) 335-1915. An
assistive listening device is available from the Clerk, Room 106.

Copies of taped recordings of all or
portions of a Board meeting may be purchased from the Clerk of the Board. Please
telephone the Office of the Clerk of the Board, (925) 335-1900, to make the
necessary arrangements.

Forms are available to anyone
desiring to submit an inspirational thought nomination for inclusion on the
Board Agenda. Forms may be obtained at the Office of the County Administrator or
Office of the Clerk of the Board, 651 Pine Street, Martinez,
California.

Applications for personal
subscriptions to the weekly Board Agenda may be obtained by calling the Office
of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed
on the County's Internet Web Page:
WWW.CO.CONTRA-COSTA.CA.US.

The Closed Session agenda is available each
week upon request from the Office of the Clerk of the Board, 651 Pine Street,
Room 106, Martinez, California, and may also be viewed on the County's Web
Page.

The Family and Human Services
Committee (Supervisors J. Canciamilla and J. Gioia) - meets on the
second and fourth Mondays of the month at 10:00 A.M. in Room 108, County
Administration Building, 651 Pine Street, Martinez.

The Finance Committee
(Supervisors M. DeSaulnier and J. Canciamilla) - meets on the first and third
Mondays of the month at 9:00 A.M. in Room 108, County Administration Building,
651 Pine Street, Martinez.

The Internal Operations
Committee (Supervisors G. B. Uilkema and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.

The Transportation, Water &
Infrastructure Committee (Supervisors J. Gioia and G. B. Uilkema) -
meets on the second Monday of the month at 1:00 P.M. in Room 105, County
Administration Building, 651 Pine Street, Martinez.

* * * * * * * * *
*

ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)
as noted: (See above for time and place of meetings)

Internal
Operations Committee ***Note time change***

07-24-2000

11:00
A.M.

See
above

Family &
Human Services Committee

07-24-2000

10:00
A.M.

See
above

* * * * * * * * *
*

PERSONS WHO WISH TO ADDRESS
THE BOARD MAY BE LIMITED TO THREE (3)
MINUTES.